Meeting Name: Parks, Recreation and Forestry Board Agenda status: Final
Meeting date/time: 5/16/2022 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#22-4152 1A. MinutesMinutes for the Parks, Recreation & Forestry Board Meeting of April 18, 2022.approvedPass Action details Video Video
ID#22-4153 1A. Discussion and RecommendationReview and act on proposal received from the City of Waukesha Parade Memorial Commission to endorse the use of Grede Park for the development of a permanent Parade Memorial with potential park name change, and also consider a secondary small permanent memorial location along Main Street in the Riverwalk.approvedPass Action details Video Video
ID#22-4176 1B. Discussion and RecommendationReview and act on proposed Sparks Complex at William R. Oliver Jr. Park sponsorship program.approvedPass Action details Video Video
ID#22-4154 1C. Other boards and commissionsReview and act on (recommendation to Common Council) request received from Waukesha Lofts, LLC to temporarily close a section of the Riverwalk to serve as a staging area to accommodate building repairs, and contingent upon approval, recommend that the City Attorney's Office draft a contract for the Common Council to act on.approvedPass Action details Video Video
ID#22-4155 1D. Other boards and commissionsReview and act on (recommendation to Common Council) proposed Recreation Services contract with Christina P. Hampe, Aqua Zumba classes. approvedPass Action details Video Video
ID#22-4156 1E. Other boards and commissionsReview and act on (recommendation to Common Council) proposed Recreation Services contract with Kelly Bullard Fitness LLC, Aqua Fitness classes.approvedPass Action details Video Video
ID#22-4157 1F. Discussion and RecommendationAward Bid: ¾ ton Pickup Truck. (Approved CIP Fleet Budget).approvedPass Action details Video Video
ID#22-4158 1G. Discussion and RecommendationAward Bid: Playground Equipment – Horeb Springs Park (Approved CIP Major Projects Budget).approvedPass Action details Video Video
ID#22-4159 1H. Other boards and commissionsReview and act on (recommendation to Common Council) proposed City Hall Landscape Bed Maintenance contract with Kujawa Enterprises Inc.approvedPass Action details Video Video
ID#22-4161 11. Matter of ReportOpen Nominations for PRF Board President. approvedPass Action details Video Video
ID#22-4162 12. Matter of ReportNominations for PRF Board President.    Action details Video Video
ID#22-4164 13. Matter of ReportClose Nominations for PRF Board President. approvedPass Action details Video Video
ID#22-4165 14. Matter of ReportVote for PRF Board President. ElectedPass Action details Video Video
ID#22-4166 11. Matter of ReportOpen Nominations for PRF Board Vice President. approvedPass Action details Video Video
ID#22-4167 12. Matter of ReportNominations for PRF Board Vice President.    Action details Video Video
ID#22-4168 13. Matter of ReportClose Nominations for PRF Board Vice President. approvedPass Action details Video Video
ID#22-4169 14. Matter of ReportVote for PRF Board Vice President. ElectedPass Action details Video Video
ID#22-4170 11. Matter of ReportOpen Nominations for PRF Board Secretary.approvedPass Action details Video Video
ID#22-4171 12. Matter of ReportNominations for PRF Board Secretary.   Action details Video Video
ID#22-4172 13. Matter of ReportClose Nominations for PRF Board Secretary.approvedPass Action details Video Video
ID#22-4173 14. Matter of ReportVote for PRF Board Secretary.ElectedPass Action details Video Video